YATTENDON GROUP PLC

Company number 00288238

Date	Type	Description	View / Download
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 10,908,284	(5 pages)
06 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,308,284	(8 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,308,284	(8 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
02 Feb 2015	TM01	Termination of appointment of Simon Talbot Gray as a director on 31 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Michael John Lawrence as a director on 31 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 5,308,284	(9 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	MISC	Section 516 of the companies act 2006	(1 page)
14 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 November 2013	(23 pages)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 5,308,284 ANNOTATION A second filed AR01 was registered on 14/11/2013	(9 pages)
07 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
13 Aug 2013	TM01	Termination of appointment of Lisa Gordon as a director	(1 page)
16 Jul 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 15 in full	(4 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 7 January 2013	(37 pages)
05 Jun 2013	AP01	Appointment of Mr Stephen Paul Sadler as a director	(2 pages)
26 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(8 pages)
31 Aug 2012	AP03	Appointment of Mrs. Catherine Elinor Fleming as a secretary	(1 page)
31 Aug 2012	TM02	Termination of appointment of George Bremner as a secretary	(1 page)

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